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EX-10.25 3 f18084exv10w25.htm EXHIBIT 10.25 exv10w25
Exhibit 10.25
Summary of Non-Employee Director Compensation
| Non-Employee | Fee for meetings | ||||||||||||
| Director | Annual Fee | attended in person | Committee service fee | ||||||||||
Stephen Humphreys, Chairman | $ | 20,000 | $1,000, plus reimbursement of travel expenses | $4,000 for nominating committee chairmanship Prorated portion of $2,000 fee for compensation committee membership Prorated portion of $5,000 fee for audit committee membership | |||||||||
Manuel Cubero | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $2,000 for compensation committee membership | |||||||||
Hagen Hultzsch | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership $2,000 for nominating committee membership | |||||||||
Oystein Larson | $ | 10,000 | $1,000, plus reimbursement of travel expenses | ||||||||||
Ng Poh Chuan | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership | |||||||||
Simon Turner | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $10,000 for audit committee chairmanship $2,000 for compensation committee membership $2,000 for nominating committee membership | |||||||||
Andrew Vought | $ | 10,000 | $1,000, plus reimbursement of travel expenses | $5,000 for audit committee membership $4,000 for compensation committee chairmanship | |||||||||
